0x92e216ac6dcd7d67f138443f95fdc83bd7dd398f

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cryptobanditz.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	51
2	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	44
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	34
4	0xc2a9e84d77f4b534f049b593c282c5c91f24808a	34
5	0x660802fc641b154aba66a62137e71f331b6d787a	31
6	0x4103c267fba03a1df4fe84bc28092d629fa3f422 Narni Bridge Delete label? Umbria Delete label?	28
7	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	26
8	0x9572e4c0c7834f39b5b8dff95f211d79f92d7f23 SENATE Delete label? Uniswap Delete label?	23
9	0x49a4b8431fc24be4b22fb07d1683e2c52bc56088	23
10	0xbee1e4c4276687a8350c2e44ecbe79d676637f86 WrappedExternalBribe Delete label?	21
11	0xe24880a6f44b4cf97959e5c649c61cd00280f841	15
12	0xab1f7519a3cb82113b42d270539fd4bd337533df	14
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	13
14	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	13
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
16	0xe95ebce2b02ee07def5ed6b53289801f7fc137a4	9
17	0x217325391481d515aea60debea77e64d586be520 FeesVotingReward Delete label? Velodrome Finance Delete label?	8
18	0xe86204c4eddd2f70ee00ead6805f917671f56c52 Uniswap Delete label? WBTC-DIGG 2 Delete label?	7
19	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	7
20	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
21	0x4bcca6c02c20b1a58d1437c8cb656d2f80b3c9bc	6
22	0x95d960a67450a2aff6e42720f2a4e4edc04510c9	6
23	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	5
24	0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	5
25	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8cfea4e7cf271fea6d2eae81f239cd8142b89694	65
2	0x09a583bdcd1c4db0da6e5131fb59e3aa466db882	55
3	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	36
4	0x4e6d10477b235e0438e67630bf7d937bf2a5dbc1	32
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	30
6	0x326b12ff6bcedc61f5d4103642f0df7d36f520bb	27
7	0xa4b399269b7d265b3e895ccffd280020854e29b5	19
8	0x9572e4c0c7834f39b5b8dff95f211d79f92d7f23 SENATE Delete label? Uniswap Delete label?	14
9	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	12
10	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
11	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	9
12	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	9
13	0x176fb4db2d823907a4afede3df08746d2c8dd158	8
14	0xe86204c4eddd2f70ee00ead6805f917671f56c52 Uniswap Delete label? WBTC-DIGG 2 Delete label?	8
15	0xb04632b242e1f1e111fa68de58194e80eae3f473	8
16	0x95d960a67450a2aff6e42720f2a4e4edc04510c9	7
17	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	7
18	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	6
19	0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d Allbridge Delete label? Allbridge LP (LP-USDC) Delete label? Pool Delete label?	6
20	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	6
21	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
22	0x97524f602706cdb64f9dfa71909ace06e98200b6 BADGER 3 Delete label? Uniswap Delete label?	6
23	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
24	0x4e6be520acc5f74822cdf235365c0c4e83bbdbc1	5
25	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5